Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks
Meant For : All Prepaid Payment Instrument (PPI) Issuers
Meant For : The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System / National Payments Corporation of India
Meant For : The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System/ National Payments Corporation of India
Meant For : All Payment System Providers and Payment System Participants (banks and non-banks), All domestic digital payment transactions, unless specifically exempted otherwise
Meant For : All SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System/ National Payment Corporation of India
Meant For : The Chairman / Managing Director / Chief Executive All Scheduled Commercial Banks including RRBs / Urban Cooperative Banks / State Cooperative Banks / District Central Cooperative Banks / National Payments Corporation of India (NPCI)
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
Meant For : The Chairman / Managing Director / Chief Executive Officer of Banks participating in RTGS and NEFT systems
Circular Number : RBI/2024-2025/99CO.DPSS.RPPD.No.S987/04.03.001/2024-25
Subject : Introduction of beneficiary bank account name look-up facility for Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) Systems
Department : Department of Payment and Settlement Systems
Subject : Introduction of beneficiary bank account name look-up facility for Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) Systems
Department : Department of Payment and Settlement Systems
Date Of Issue : 30 December, 2024
Meant For : All Prepaid Payment Instrument Issuers (Banks and Non-banks), National Payments Corporation of India (NPCI) and System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
Meant For : Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI
Meant For : All Payment System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Participants (Banks and Non-banks)
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks)
Meant For : All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks
Meant For : All Payment System Providers and Payment System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India
Meant For : All Payment System Providers and Payment System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer Banks, Non-bank Payment System Operators (PSOs) and Credit Card issuing Non-Banking Financial Companies (NBFCs)
Meant For : All Payment System Providers and Payment System Participants
Meant For : All Payment System Providers and Payment System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs)
Circular Number : RBI/2022-2023/80CO.DPSS.POLC.No.S-590/02-14-006/2022-23
Subject : Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO
Department : Department of Payment and Settlement Systems
Subject : Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 July, 2022
Meant For : All Payment System Providers and Payment System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument Issuers / Authorised Card Payment Networks / National Payments Corporation of India
Meant For : The Chairman and Managing Director / Chief Executive Officer NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / Participants and prospective Bharat Bill Payment Operating Units
Meant For : The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India (NPCI) / ATM Networks / White Label ATM Operators (WLAOs)
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
Meant For : The Chairman / Managing Director / Chief Executive Officer Banks and Non-bank Payment System Operators (PSOs)
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks
Circular Number : RBI/2021-2022/165CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns
Department : Department of Payment and Settlement Systems
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns
Department : Department of Payment and Settlement Systems
Date Of Issue : 18 February, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
Meant For : All Payment System Providers and Payment System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks
Circular Number : RBI/2021-2022/127CO.DPSS.OVRST.No.S929/06-08-001/2021-2022
Subject : Withdrawal of Obsolete Regulatory Circulars / Instructions – Interim Recommendations of the Regulations Review Authority 2.0
Department : Department of Payment and Settlement Systems
Subject : Withdrawal of Obsolete Regulatory Circulars / Instructions – Interim Recommendations of the Regulations Review Authority 2.0
Department : Department of Payment and Settlement Systems
Date Of Issue : 16 November, 2021
Meant For : All Payment System Providers and Payment System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer of all banks participating in NEFT
Meant For : The Chief Executive Officer / President All authorised card networks
Meant For : The Chairman / Managing Director / Chief Executive Officer All Non-Bank Payment System Operators
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Providers
Meant For : The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units
Meant For : All entities authorised to operate Payment Systems in India
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators / Card Payment Network Operators / White Label ATM Operators
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-Bank PPI Issuers / Authorised Payment System Operators / Participants
